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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    TERMO ENERGIA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/08/24

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      Document submitted

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      Solo con suscripción

    • 13/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ADRIANA MARIA TABORDA VELEZ
    • DIRECTOR - VOCAL
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    JOSUE VALERO CAMARGO
    • SUSCRIPTOR
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    WILLIAM BOLIVAR MELO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR JOSUE VALERO CAMARGO EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO ENERGY ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 9
    View

    ENERGIA INTEGRAL ANDINA S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 09/06/2006
    Related members: 2
    View

    ENERGIA INTEGRAL CENTOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TERMO ENERGIA cancelado
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    TERMO ENERGIA en solicitud
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada